CompaniesInTheUK

MARTIN PRECISION LTD

Company number SC145469 ·

Active

1 active / 5 ceased · persons with significant control

Evity Invest Private Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-02
Correspondence address
Birger Jarlsgatan 14, Stockholm,, 114 34, Sweden
Legal form
Private Limited Company
Place registered
Stockholm, Sweden
Registration number
559530-5219
Country registered
Sweden

Mr Daniel Samuel Kaplan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-02
Ceased on
2026-03-03
Date of birth
April 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Block 2, East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR

Martin Precision Eot Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-07-28
Ceased on
2026-03-02
Correspondence address
Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR, Scotland
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies House
Registration number
Sc774982
Country registered
Scotland

Mr Hugh Thomson Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-29
Ceased on
2023-07-28
Date of birth
January 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Block 2, East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR, Scotland

Mr William George Martin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-02-16
Ceased on
2023-07-28
Date of birth
March 1955
Nationality
British
Country of residence
Scotland
Correspondence address
Block 2, East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.